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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewis, Bernadette

    Related profiles found in government register
  • Lewis, Bernadette
    British chartered secretary born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Bernadette
    British

    Registered addresses and corresponding companies
  • Lewis, Bernadette
    British chartered secretary

    Registered addresses and corresponding companies

    • 40 Ladysmith Road, Enfield, Middlesex, EN1 3AA

      IIF 41

    • 20, Merrion Way, Leeds, LS2 8NZ, England

      IIF 42

    • 8, Salisbury Square, London, EC4Y 8BB, United Kingdom

      IIF 43
  • Lewis, Bernadette
    British company secretary

    Registered addresses and corresponding companies

    • 40 Ladysmith Road, Enfield, Middlesex, EN1 3AA

      IIF 44 IIF 45
  • Lewis, Bernadette
    British deputy company secretary

    Registered addresses and corresponding companies
  • Lewis, Bernadette
    British deputy uk company secretary

    Registered addresses and corresponding companies
  • Lewis, Bernadette

    Registered addresses and corresponding companies

    • 88, Wood Street, London, EC2V 7QQ, England

      IIF 80

    • National Australia Group Europe Limited, C/o Company Secretariat, 88 Wood Street, London, England, EC2V 7QQ, England

      IIF 81
child relation
Offspring entities and appointments 70
  • 1
    ARIODANTE LIMITED
    04185845
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-16 during the appointment or period of control
    Dissolved on 2014-03-05 during the appointment or period of control
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 74 - Secretary → ME
  • 2
    BENSON NOMINEES LIMITED
    - now 02189033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19
    Dissolved on 2019-03-10
    GENBOND LIMITED - 1987-12-23
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2001-11-30 ~ 2005-03-01
    IIF 5 - Director → ME
  • 3
    BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED - now
    MERRILL LYNCH INVESTMENT MANAGERS EXECUTOR & TRUSTEE CO. LIMITED
    - 2006-10-02 00522357
    MERCURY EXECUTOR & TRUSTEE CO. LTD.
    - 2000-09-29 00522357
    S.G. WARBURG EXECUTOR & TRUSTEE CO. LIMITED - 1987-02-09
    12 Throgmorton Avenue, London
    Dissolved Corporate (25 parents)
    Officer
    2000-08-31 ~ 2003-12-01
    IIF 25 - Secretary → ME
  • 4
    BLACKROCK FUND MANAGERS LIMITED - now
    MERRILL LYNCH FUND MANAGERS LIMITED
    - 2006-10-02 01102517
    MERCURY FUND MANAGERS LIMITED - 2000-09-29
    12 Throgmorton Avenue, London
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2002-11-14 ~ 2003-04-25
    IIF 18 - Secretary → ME
    2003-04-25 ~ 2003-12-01
    IIF 21 - Secretary → ME
  • 5
    BLACKROCK GROUP LIMITED - now
    MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED
    - 2006-10-02 00951043
    MERCURY ASSET MANAGEMENT GROUP LTD
    - 2000-09-29 00951043 00933211... (more)
    MERCURY ASSET MANAGEMENT PLC - 1987-08-03
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
    WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
    12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (70 parents, 22 offsprings)
    Officer
    2000-08-23 ~ 2003-05-06
    IIF 44 - Secretary → ME
    2003-05-06 ~ 2003-12-01
    IIF 45 - Secretary → ME
  • 6
    BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - now
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED
    - 2006-10-02 02020394 03237042
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    12 Throgmorton Avenue, London
    Active Corporate (146 parents, 22 offsprings)
    Officer
    2000-11-01 ~ 2003-12-01
    IIF 32 - Secretary → ME
  • 7
    BLACKROCK PENSIONS LIMITED - now
    MERRILL LYNCH PENSIONS LIMITED
    - 2006-12-29 02348841
    MERCURY LIFE ASSURANCE COMPANY LTD. - 2000-09-29
    12 Throgmorton Avenue, London
    Active Corporate (48 parents)
    Officer
    2002-03-25 ~ 2003-12-01
    IIF 30 - Secretary → ME
  • 8
    BLACKROCK UK HOLDCO LIMITED - now
    BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 2012-08-14
    MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED
    - 2006-10-02 01550489
    MERCURY ASSET MANAGEMENT INTERNATIONAL LTD. - 2000-06-30
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LTD - 1995-07-27
    AETNA WARBURG INVESTMENT MANAGEMENT LIMITED - 1982-10-01
    EIGHTY-NINTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    12 Throgmorton Avenue, London
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2000-10-02 ~ 2003-12-01
    IIF 22 - Secretary → ME
  • 9
    CHETWYND NOMINEES LIMITED
    - now 02098132
    LAMMOTH LIMITED - 1987-06-05
    2 King Edward Street, London
    Active Corporate (34 parents)
    Officer
    2001-11-30 ~ 2005-03-01
    IIF 4 - Director → ME
  • 10
    CITYGATE NOMINEES LIMITED
    - now 02189028
    CLELAND LIMITED - 1987-12-23
    2 King Edward Street, London
    Active Corporate (30 parents)
    Officer
    2001-11-30 ~ 2005-03-01
    IIF 6 - Director → ME
  • 11
    CLYDESDALE BANK INSURANCE BROKERS LIMITED
    - now SC047926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-13 during the appointment or period of control
    Dissolved on 2014-07-24 during the appointment or period of control
    CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 17 - Director → ME
    2008-04-06 ~ 2010-10-06
    IIF 47 - Secretary → ME
  • 12
    CLYDESDALE EUROPE FINANCE LIMITED
    FC022742
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2008-04-06 ~ now
    IIF 36 - Secretary → ME
  • 13
    CLYDESDALE GROUP INVESTMENTS LIMITED
    - now 05684064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Dissolved on 2014-05-25 during the appointment or period of control
    ALNERY NO. 2579 LIMITED - 2006-03-17
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 77 - Secretary → ME
  • 14
    CLYDESDALE INVESTMENTS UK LIMITED
    - now 05987757
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-06 during the appointment or period of control
    Dissolved on 2014-07-28 during the appointment or period of control
    ALNERY NO. 2631 LIMITED - 2007-01-19
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 61 - Secretary → ME
  • 15
    CYB INTERMEDIARIES HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2018-08-28
    NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED
    - 2015-11-05 04220402 04080149
    INTERCEDE 1726 LIMITED - 2001-09-10
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-04-06 ~ 2015-09-30
    IIF 48 - Secretary → ME
  • 16
    CYB INTERMEDIARIES LIMITED - now
    NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
    - 2015-11-05 04056283
    INTERCEDE 1626 LIMITED - 2000-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (51 parents)
    Officer
    2008-04-06 ~ 2015-09-30
    IIF 49 - Secretary → ME
  • 17
    FIRST SERVICED OFFICES GP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-06
    Dissolved on 2013-05-21
    MERRILL LYNCH INVESTMENT MANAGERS NO.1 LIMITED
    - 2003-07-18 03237042 02020394
    MERCURY ASSET MANAGEMENT NO.1 LIMITED - 2000-09-29
    MUST 3 FOUNDER EXECUTIVES LIMITED - 1997-12-30
    ACROSSPAPER LIMITED - 1996-09-05
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2001-03-02 ~ 2003-07-17
    IIF 29 - Secretary → ME
  • 18
    GUIDESTAR FINANCIAL LIMITED
    - now 03431435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-16 during the appointment or period of control
    Dissolved on 2013-01-15 during the appointment or period of control
    GUIDESTAR FINANCIAL SERVICES LIMITED - 1997-12-02
    CODENET LIMITED - 1997-10-17
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 79 - Secretary → ME
  • 19
    KERALA INVESTMENTS LIMITED
    FC027431
    Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2008-04-06 ~ 2008-10-10
    IIF 26 - Secretary → ME
  • 20
    MACHILL INVESTMENTS LIMITED
    FC024011
    The Offices Of Maples And Calder, Ugland House, Po Box 309, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2008-04-06 ~ now
    IIF 23 - Secretary → ME
  • 21
    MERRILL LYNCH EUROPE FUNDING
    - now 03304007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2016-06-09
    HACKUNLIMCO (NO.1) - 1997-03-10
    1 Dorset Street, Southampton
    Dissolved Corporate (27 parents)
    Officer
    2001-11-30 ~ 2003-07-10
    IIF 1 - Director → ME
  • 22
    MERRILL LYNCH EUROPE LIMITED - now
    MERRILL LYNCH EUROPE PLC
    - 2008-11-03 00238151
    ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
    2 King Edward Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2000-09-29 ~ 2003-12-09
    IIF 31 - Secretary → ME
  • 23
    MERRILL LYNCH GILTS (NOMINEES) LIMITED
    - now 00542456 01900010
    MERRILL LYNCH GOVERNMENT SECURITIES (NOMINEES) LIMITED - 1993-10-26
    GILES & CRESSWELL (NOMINEES) LIMITED - 1986-05-23
    2 King Edward Street, London
    Active Corporate (21 parents)
    Officer
    2001-11-30 ~ 2005-03-01
    IIF 8 - Director → ME
  • 24
    MERRILL LYNCH GILTS INVESTMENTS LIMITED
    - now 03386057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-22
    Dissolved on 2012-10-11
    HACKREMCO (NO.1243) LIMITED - 1997-07-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2001-11-30 ~ 2006-10-06
    IIF 7 - Director → ME
    2001-11-30 ~ 2003-07-10
    IIF 9 - Director → ME
  • 25
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (245 parents, 8 offsprings)
    Officer
    2003-04-22 ~ 2003-12-01
    IIF 41 - Secretary → ME
  • 26
    MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED
    - now 02164013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-19
    Dissolved on 2014-01-09
    MERCURY ASSET MANAGEMENT GROUP SERVICES LTD.
    - 2000-09-29 02164013 00951043... (more)
    TRUSHELFCO (NO. 1128) LIMITED - 1987-09-30
    30 Finsbury Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2000-08-24 ~ 2003-12-01
    IIF 24 - Secretary → ME
  • 27
    MERRILL LYNCH NOMINEES LIMITED
    - now 01900010 00542456
    MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18
    HACKREMCO (NO.215) LIMITED - 1985-06-07
    2 King Edward Street, London
    Active Corporate (23 parents)
    Officer
    2001-11-30 ~ 2006-10-06
    IIF 2 - Director → ME
  • 28
    ML INVEST HOLDINGS
    - now 03464979
    AZTECLEGEND LIMITED - 1997-11-18
    2 King Edward Street, London
    Active Corporate (34 parents)
    Officer
    2000-10-30 ~ 2003-12-01
    IIF 28 - Secretary → ME
  • 29
    MLC NOMINEES UK LIMITED
    - now 05356628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-13 during the appointment or period of control
    Dissolved on 2014-05-25 during the appointment or period of control
    DUNWILCO (1237) LIMITED - 2005-03-18
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 15 - Director → ME
    2008-04-06 ~ dissolved
    IIF 60 - Secretary → ME
  • 30
    MLC SAVINGS LIMITED
    - now 03663932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-23 during the appointment or period of control
    Dissolved on 2015-08-27 during the appointment or period of control
    NATIONAL AUSTRALIA SAVINGS LIMITED - 2001-11-12
    DUNWILCO (687) LIMITED - 1999-01-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2008-04-06 ~ dissolved
    IIF 63 - Secretary → ME
  • 31
    MLC TRUST MANAGEMENT COMPANY LIMITED
    - now 02949646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-23 during the appointment or period of control
    Dissolved on 2015-08-27 during the appointment or period of control
    NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12
    MOURNIES LIMITED - 1994-10-20
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (55 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 55 - Secretary → ME
  • 32
    MLIS LIMITED
    - now 02098134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-13
    Dissolved on 2018-08-22
    MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
    SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
    MIRKWOOD LIMITED - 1987-04-03
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-11-30 ~ 2006-10-06
    IIF 10 - Director → ME
    2001-06-29 ~ 2003-12-01
    IIF 27 - Secretary → ME
  • 33
    NAB EUROPE LIMITED
    - now 06641387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-26
    Dissolved on 2025-04-24
    NABCAPITAL EUROPE LIMITED
    - 2009-09-11 06641387
    ALNERY NO. 2794 LIMITED
    - 2008-10-02 06641387 02340524... (more)
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2008-09-25 ~ 2021-05-27
    IIF 38 - Secretary → ME
  • 34
    NAB INVESTMENTS LIMITED
    - now 02418245
    VIERSEN LIMITED - 1989-10-23
    52 Lime Street, London, England
    Active Corporate (41 parents)
    Officer
    2008-04-06 ~ 2021-05-27
    IIF 71 - Secretary → ME
  • 35
    NAGEO B.V.
    FC022580
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (12 parents)
    Officer
    2008-04-06 ~ now
    IIF 35 - Secretary → ME
  • 36
    NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED
    - now 02248489 05223504... (more)
    ABAU LIMITED - 1988-07-19
    52 Lime Street, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2008-04-06 ~ 2021-05-27
    IIF 56 - Secretary → ME
  • 37
    NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED
    - now 02259571 05223504... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-16 during the appointment or period of control
    Dissolved on 2017-06-03 during the appointment or period of control
    ERBIL LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2008-04-06 ~ dissolved
    IIF 68 - Secretary → ME
  • 38
    NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED
    - now 06229825
    INTERCEDE 2182 LIMITED - 2007-06-20
    52 Lime Street, London, England
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2008-04-06 ~ 2021-05-27
    IIF 57 - Secretary → ME
  • 39
    NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC
    04526340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-16 during the appointment or period of control
    Dissolved on 2014-03-05 during the appointment or period of control
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 43 - Secretary → ME
  • 40
    NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED
    - now 05166618 06275665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28 during the appointment or period of control
    Dissolved on 2018-07-10 during the appointment or period of control
    INTERCEDE 1961 LIMITED - 2004-08-23
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 13 - Director → ME
    2008-04-06 ~ dissolved
    IIF 53 - Secretary → ME
  • 41
    NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED
    - now 06275665 05166618
    HACKREMCO (NO. 2503) LIMITED - 2007-08-29
    52 Lime Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-04-06 ~ 2021-05-27
    IIF 70 - Secretary → ME
  • 42
    NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
    - now 02235741 05132062... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-07-07 during the appointment or period of control
    Dissolved on 2018-07-10 during the appointment or period of control
    VERDHELO LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2017-04-06 ~ dissolved
    IIF 11 - Director → ME
    2008-04-06 ~ dissolved
    IIF 54 - Secretary → ME
  • 43
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED
    - now 04954372 05049462... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-26
    Dissolved on 2025-04-24
    NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18
    INTERCEDE 1896 LIMITED - 2003-11-13
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2008-04-06 ~ 2021-05-27
    IIF 59 - Secretary → ME
  • 44
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED
    - now 05016226 06622181... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28 during the appointment or period of control
    Dissolved on 2018-07-10 during the appointment or period of control
    INTERCEDE 1918 LIMITED - 2004-01-30
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 14 - Director → ME
    2008-04-06 ~ dissolved
    IIF 67 - Secretary → ME
  • 45
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED
    - now 05049462 06622181... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-16 during the appointment or period of control
    Dissolved on 2017-06-03 during the appointment or period of control
    INTERCEDE 1928 LIMITED - 2004-05-06
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 65 - Secretary → ME
  • 46
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED
    - now 06208221 06622181... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28 during the appointment or period of control
    Dissolved on 2018-07-10 during the appointment or period of control
    ALNERY NO. 2708 LIMITED - 2007-06-27
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 12 - Director → ME
    2008-04-06 ~ dissolved
    IIF 52 - Secretary → ME
  • 47
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED
    06301770 06622181... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-26
    Dissolved on 2025-04-24
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2008-06-25 ~ 2021-05-27
    IIF 39 - Secretary → ME
  • 48
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED
    - now 06622181 05016226... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-26
    Dissolved on 2025-04-24
    HACKREMCO (NO.2575) LIMITED
    - 2008-08-13 06622181 06622229... (more)
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2008-08-13 ~ 2021-05-27
    IIF 40 - Secretary → ME
  • 49
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED
    - now 05223504 06622181... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-26
    Dissolved on 2025-04-24
    INTERCEDE 1968 LIMITED - 2004-10-18
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2008-04-06 ~ 2021-05-27
    IIF 72 - Secretary → ME
  • 50
    NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED
    FC024335
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2008-04-06 ~ now
    IIF 19 - Secretary → ME
  • 51
    NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED
    FC024336
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Caymancayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2008-04-06 ~ now
    IIF 46 - Secretary → ME
  • 52
    NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V.
    FC022579
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (13 parents)
    Officer
    2008-04-06 ~ now
    IIF 34 - Secretary → ME
  • 53
    NATIONAL CAPITAL INVESTMENTS LIMITED
    - now 04277344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-16 during the appointment or period of control
    Dissolved on 2014-03-05 during the appointment or period of control
    MAGICGLEN LIMITED - 2001-09-24
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 75 - Secretary → ME
  • 54
    NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED
    - now 04080149 04220402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-23 during the appointment or period of control
    Dissolved on 2015-08-27 during the appointment or period of control
    TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED - 2000-10-30
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 50 - Secretary → ME
  • 55
    NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED
    - now 02949792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-23 during the appointment or period of control
    Dissolved on 2015-08-27 during the appointment or period of control
    NATIONAL AUSTRALIA LIFE SERVICES LIMITED - 2005-02-08
    ANALIPSI LIMITED - 1994-10-20
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 51 - Secretary → ME
  • 56
    P.F.A. (UK) LIMITED
    FC023759
    Maples & Calder,ugland House, Po Box 309,south Church Street, George Town, Grand Cayman, Cayman Islands, B.w.i, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2008-04-06 ~ now
    IIF 33 - Secretary → ME
  • 57
    PEA INVESTMENTS LIMITED
    - now 06032201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-16 during the appointment or period of control
    Dissolved on 2014-03-05 during the appointment or period of control
    ALNERY NO. 2657 LIMITED - 2007-03-13
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 73 - Secretary → ME
  • 58
    PM 1968 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-27
    Dissolved on 2020-07-15
    JULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12
    MERRILL LYNCH PORTFOLIO MANAGERS LIMITED - 2013-07-01
    MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED
    - 2006-09-06 00933211
    MERCURY ASSET MANAGEMENT HOLDINGS LTD.
    - 2000-09-29 00933211
    MERCURY ASSET MANAGEMENT GROUP LIMITED - 1987-08-03
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1984-06-22
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1982-10-01
    15 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2000-09-01 ~ 2003-12-01
    IIF 20 - Secretary → ME
  • 59
    PUGET LIMITED
    04439870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-16 during the appointment or period of control
    Dissolved on 2017-06-03 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 66 - Secretary → ME
  • 60
    QW RAIL LEASING LIMITED
    - now 06275621
    HACKREMCO (NO. 2499) LIMITED - 2007-09-19
    100 Liverpool Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2013-07-01 ~ 2021-05-27
    IIF 81 - Secretary → ME
  • 61
    S. N. C. NOMINEES LIMITED
    - now 02098139
    CHISWELL STREET NOMINEES LIMITED - 1988-03-08
    PELARGIR COMPANY LIMITED - 1987-07-09
    2 King Edward Street, London
    Active Corporate (30 parents)
    Officer
    2001-11-30 ~ 2005-03-01
    IIF 3 - Director → ME
  • 62
    SHADWELL HOLDINGS (UK) LIMITED
    - now 06712028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-20
    Dissolved on 2017-06-03
    ALNERY NO. 2818 LIMITED
    - 2008-12-18 06712028 06712054... (more)
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-12-18 ~ 2015-10-05
    IIF 42 - Secretary → ME
  • 63
    THE DEEP IN HULL LIMITED
    04120421
    52 Lime Street, London, England
    Active Corporate (36 parents)
    Officer
    2008-04-06 ~ 2021-05-27
    IIF 58 - Secretary → ME
  • 64
    TOKENHOUSE INVESTMENTS LIMITED
    - now 04443353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-16 during the appointment or period of control
    Dissolved on 2014-05-25 during the appointment or period of control
    DUKEBRIGHT LIMITED - 2002-09-06
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 76 - Secretary → ME
  • 65
    WAVE (NO.2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-01
    Dissolved on 2014-03-05
    NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED
    - 2012-11-13 04311042
    INHOCO 2438 LIMITED - 2002-01-22
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-04-06 ~ 2010-10-13
    IIF 69 - Secretary → ME
  • 66
    WAVE (NO.3) LIMITED
    - now 02995522 04311042
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-04-04 during the appointment or period of control
    NATIONAL AMERICAS HOLDINGS LIMITED
    - 2015-07-07 02995522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-16 during the appointment or period of control
    RICKTHORNE LIMITED - 1995-03-29
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 64 - Secretary → ME
  • 67
    WAVE (NO.4) LIMITED
    - now SC080960
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2016-05-03 during the appointment or period of control
    NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED
    - 2015-07-20 SC080960 SC138424... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-26 during the appointment or period of control
    NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
    CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (41 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 78 - Secretary → ME
  • 68
    YORKSHIRE AND CLYDESDALE BANK FOUNDATION
    SC342461
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-15
    Dissolved on 2021-03-31
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2008-05-07 ~ 2010-10-12
    IIF 37 - Secretary → ME
  • 69
    YORKSHIRE BANK FINANCIAL SERVICES LIMITED
    - now 02353690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-13 during the appointment or period of control
    Dissolved on 2014-07-28 during the appointment or period of control
    YORKSHIRE BANK INSURANCE SERVICES LIMITED - 1990-06-13
    FIBALINE LIMITED - 1989-04-20
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 16 - Director → ME
    2008-04-06 ~ dissolved
    IIF 62 - Secretary → ME
  • 70
    YORKSHIRE BANK INVESTMENTS LIMITED
    - now 01994861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-05 during the appointment or period of control
    Dissolved on 2014-12-26 during the appointment or period of control
    NORTHERN AND GENERAL FINANCE LIMITED - 1989-01-30
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 80 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.